About Sakthi Consultants Pvt.Ltd.
Data last updated: 26 July 2025
Sakthi Consultants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Natraj Dealcomm Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070744.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors Shruti Agarwal and Sameer Agarwal.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹44.57 Lakh, a decline of 51% compared to the previous year.
It operated as a subsidiary of Natraj Dealcomm Private Limited.
As per MCA filings, the company had satisfied charges of ₹126.1 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is shalimarcorp.in.
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Registered Address17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sakthi Consultants Pvt.Ltd.
Sakthi Consultants Pvt.Ltd. is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sakthi Consultants Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sakthi Consultants Pvt.Ltd.
Sakthi Consultants Pvt.Ltd. is audited by R. K. PATODI AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. K. PATODI AND CO. | Locked | Locked | Locked |
Complete auditor history for Sakthi Consultants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sakthi Consultants Pvt.Ltd.
Sakthi Consultants Pvt.Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Agarwal | Director | 04 Feb 2019 | 7 Years 5 Months | As last reported |
| Sameer Agarwal | Director | 02 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Sakthi Consultants Pvt.Ltd. FY 2023 filings available
Sakthi Consultants Pvt.Ltd. reported revenue of ₹44.57 Lakh (down 51.00% YoY) for FY 2023.
Ten-year financial statements for Sakthi Consultants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sakthi Consultants Pvt.Ltd.
Shareholding and ownership data for Sakthi Consultants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sakthi Consultants Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2022 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
| 25 Jun 2020 | Others | ₹96.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sakthi Consultants Pvt.Ltd.
View historical data on people associated with Sakthi Consultants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sakthi Consultants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sakthi Consultants Pvt.Ltd.
GST registrations and filing compliance for Sakthi Consultants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sakthi Consultants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sakthi Consultants Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sakthi Consultants Pvt.Ltd.
MSME payment history for Sakthi Consultants Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sakthi Consultants Pvt.Ltd.
Corporate group structure for Sakthi Consultants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sakthi Consultants Pvt.Ltd.
MCA filings and documents for Sakthi Consultants Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sakthi Consultants Pvt.Ltd.
Frequently Asked Questions about Sakthi Consultants Pvt.Ltd.
Sakthi Consultants Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sakthi Consultants Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 and is registered under CIN U51909WB1995PTC070744. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sakthi Consultants Pvt.Ltd. was incorporated on 31 March 1995. Registered with ROC Kolkata.
The current directors of Sakthi Consultants Pvt.Ltd. are:
- Shruti Agarwal - Director
- Sameer Agarwal - Director
The CIN (Corporate Identification Number) of Sakthi Consultants Pvt.Ltd. is U51909WB1995PTC070744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sakthi Consultants Pvt.Ltd. is financial services. The company specifically operates in nbfc.